Ltd Facts The UK company register, as filed

Register entry · No. 02304755

MELLON EUROPE PENSION (NOMINEES) LIMITED

Active Private Limited Company Incorporated 13 Oct 1988

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    160 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4LA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MELLON EUROPE PENSION (NOMINEES) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £2 £2 —
31 Dec 2022 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
BNY MELLON SECRETARIES (UK) LIMITED Corporate secretary 15 Oct 2008 — — British
John Meikle Johnston Director Director 23 Feb 2016 — August 1960 British · England
Barry Anthony Halpin Director Director 14 Nov 2018 — July 1969 Irish · England
Michael Thomas Young Relationship Manager Director 29 Jul 2022 — February 1973 Irish · United Kingdom
Simon David Longsdale Banking Director 29 Jul 2022 — December 1980 British · England
Yvette Clare Lloyd Director Director 12 Apr 2023 — May 1969 British · England
Paula Cristina Moreno Senior Client Advisor Director 17 Oct 2023 — November 1970 Portuguese · England
Stephen Charles William Hayes-Allen Financial Services Director 17 Oct 2023 — November 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bny Mellon International Asset Management Group Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MELLON EUROPE PENSION (NOMINEES) LIMITED still trading?

The register shows MELLON EUROPE PENSION (NOMINEES) LIMITED as active.

What does MELLON EUROPE PENSION (NOMINEES) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MELLON EUROPE PENSION (NOMINEES) LIMITED set up?

It was incorporated on 13 October 1988.

When are MELLON EUROPE PENSION (NOMINEES) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MELLON EUROPE PENSION (NOMINEES) LIMITED's next confirmation statement due?

By 7 May 2027.

Who runs MELLON EUROPE PENSION (NOMINEES) LIMITED?

MELLON EUROPE PENSION (NOMINEES) LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02331386 DONCHURCH LIMITED Active Private Limited Company Inc. 29 Dec 1988 99999 · Dormant Company
  2. 02331326 MONK HOMES LIMITED Active Private Limited Company Inc. 29 Dec 1988 99999 · Dormant Company
  3. 02331596 SIDDONS ALLOY CASTINGS LTD. Active Private Limited Company Inc. 29 Dec 1988 99999 · Dormant Company
  4. 02331320 TARMAC GUILDFORD LIMITED Active Private Limited Company Inc. 29 Dec 1988 99999 · Dormant Company
  5. SC115365 MOUNT BLAIR LIMITED Active Private Limited Company Inc. 28 Dec 1988 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House